Business owner Wahead Raz has pleaded guilty in a federal court in San Diego to bribing an IRS officer. Raz admitted to paying $35,000 to erase his tax debt of approximately $500,000.
The incident began on July 23, 2024, when Raz offered the bribe during a meeting at the San Diego IRS office. The IRS officer reported the bribe to the Treasury Inspector General for Tax Administration (TIGTA) and participated in an undercover operation to gather evidence against Raz.
"Attempting to bribe an IRS officer is not just a terrible idea—it’s a federal crime," stated U.S. Attorney Tara McGrath. She added that the integrity of the IRS remained intact, ensuring Raz would be held accountable for both his unpaid taxes and his attempt to undermine the system.
Special Agent in Charge Rod Ammari commented on the case, saying, "Today’s actions send a clear message: Individuals who attempt to bribe IRS officials will be prosecuted for their actions." He emphasized TIGTA's commitment to protecting the integrity of the IRS and expressed gratitude for their partnership with the U.S. Attorney’s Office.
In subsequent meetings between July 24 and August 29, 2024, which were recorded by TIGTA, Raz attempted multiple payments totaling $35,000. These included cash payments made during meetings at a coffee shop in San Diego. During these interactions, Raz also proposed introducing other individuals who owed taxes to potentially engage in similar schemes.
Raz is scheduled for sentencing on March 19, 2025, before U.S. District Judge John A. Houston. The case is being prosecuted by Assistant U.S. Attorney Mark Conover.